|
Meeting Agenda
|
|---|
|
1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Introduction and Roll Call
|
|
5. Citizen Input
|
|
6. Approval of Minutes
|
|
6.A. Discuss and approve Regular Meeting Minutes - 12-12-2016
Presenter: Sonia F. Badillo |
|
7. Superintendent Spotlight
|
|
7.A. Board Appreciation
Presenter: Dr. Lowell H. Strike |
|
7.B. Year in Review
Presenter: Pat Robbins |
|
7.C. Hackberry Elementary
Presenter: Tom Swartz |
|
7.D. Little Elm High School Student of the Month
Presenter: Renee Pentecost |
|
7.E. Little Elm High School HOSA Presentation
Presenter: Chelsea Nicoli |
|
7.F. Introduction of the Little Elm ISD Foundation Board Members
Presenter: Pat Robbins |
|
8. Reports of the Superintendent
|
|
8.A. Family Support Services
Presenter: Yamile Quintero |
|
8.B. Community Recognitions
Presenter: Yamile Quintero |
|
8.C. myON Winter reading Challenge
Presenter: Dr. Cyndy A. Mika |
|
8.D. 3rd Quarter 2016 Growth Report
Presenter: Rod Reeves |
|
8.E. Legislative Preview by Representative Pat Fallon
Presenter: Dr. Lowell H. Strike |
|
9. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
|
|
9.A. Personnel
|
|
9.B. Land
|
|
10. Action Items
|
|
10.A. Discuss and approve the Adjustment to 2016-17 School Calendar
Presenter: Dr. Cyndy A. Mika |
|
10.B. Discuss and approve HB 2804 Update
Presenter: Dr. Cyndy A. Mika |
|
10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
10.D. Discuss and approve the Resolution to form a Long-Range Facilities Planning Committee
Presenter: Grant Anderson |
|
11. Consent Agenda
|
|
11.A. Discuss and approve the Resolution Ordering Trustee Election
Presenter: Sonia F. Badillo |
|
11.B. Discuss and approve the Annual Report 15-16
Presenter: Dr. Cyndy A. Mika |
|
11.C. Discuss and approve Extension of Deadline to Complete Extra Duty Suplemental Assignments
Presenter: Cleota Epps |
|
11.D. Discuss and approve Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
|
11.E. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
11.F. Discuss and approve Waiver for HB 2610
Presenter: Ross Roberts |
|
11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
11.H. Discuss and approve the Tax Property Resale
Presenter: Grant Anderson |
|
11.I. Discuss and approve the Emergency Siren Easement at Little Elm Athletic Complex
Presenter: Rod Reeves |
|
12. Board President Comments
Presenter: Melissa Myers |
|
13. Board Comments
|
|
14. Superintendent Comments
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Introduction and Roll Call
|
|
| Subject: |
5. Citizen Input
|
|
| Subject: |
6. Approval of Minutes
|
|
| Subject: |
6.A. Discuss and approve Regular Meeting Minutes - 12-12-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Board Appreciation
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
7.B. Year in Review
Presenter: Pat Robbins |
|
| Subject: |
7.C. Hackberry Elementary
Presenter: Tom Swartz |
|
| Subject: |
7.D. Little Elm High School Student of the Month
Presenter: Renee Pentecost |
|
| Subject: |
7.E. Little Elm High School HOSA Presentation
Presenter: Chelsea Nicoli |
|
| Subject: |
7.F. Introduction of the Little Elm ISD Foundation Board Members
Presenter: Pat Robbins |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Family Support Services
Presenter: Yamile Quintero |
|
| Subject: |
8.B. Community Recognitions
Presenter: Yamile Quintero |
|
| Subject: |
8.C. myON Winter reading Challenge
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.D. 3rd Quarter 2016 Growth Report
Presenter: Rod Reeves |
|
| Subject: |
8.E. Legislative Preview by Representative Pat Fallon
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
9. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.B. Land
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve the Adjustment to 2016-17 School Calendar
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
10.B. Discuss and approve HB 2804 Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.D. Discuss and approve the Resolution to form a Long-Range Facilities Planning Committee
Presenter: Grant Anderson |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the Resolution Ordering Trustee Election
Presenter: Sonia F. Badillo |
|
| Subject: |
11.B. Discuss and approve the Annual Report 15-16
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.C. Discuss and approve Extension of Deadline to Complete Extra Duty Suplemental Assignments
Presenter: Cleota Epps |
|
| Subject: |
11.D. Discuss and approve Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
|
| Subject: |
11.E. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
| Subject: |
11.F. Discuss and approve Waiver for HB 2610
Presenter: Ross Roberts |
|
| Subject: |
11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.H. Discuss and approve the Tax Property Resale
Presenter: Grant Anderson |
|
| Subject: |
11.I. Discuss and approve the Emergency Siren Easement at Little Elm Athletic Complex
Presenter: Rod Reeves |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
|
|
| Subject: |
15. Adjournment
|
|